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RANDLE ENGINEERING & DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randle Engineering & Design Limited. The company was founded 31 years ago and was given the registration number 02879789. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RANDLE ENGINEERING & DESIGN LIMITED
Company Number:02879789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1993
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT

Secretary10 December 1993Active
65, Maidenhead Road, Stratford-Upon-Avon, England, CV37 6XU

Director10 December 1993Active
Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, England,

Nominee Secretary10 December 1993Active
Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, England,

Nominee Director10 December 1993Active
Pear Tree House High Street, Welford On Avon, CV37 8EF

Director10 December 1993Active

People with Significant Control

Mr Steven James Randle
Notified on:06 July 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:The Innovation Centre, Warwick Technology Park, Warwick, England, CV34 6UE
Nature of control:
  • Significant influence or control
Mr James Neville Randle
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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